Nieto v. Credit Control Services, Inc. et al.
| Enrique Nieto |
| CREDIT CONTROL SERVICES, INC. doing business as Credit Collection Services and Laboratory Corporation of America |
| 1:2023cv23112 |
| August 16, 2023 |
| US District Court for the Southern District of Florida |
| Jonathan Goodman |
| Robert N Scola |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 25, 2023. A more recent docket listing may be available from PACER.
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Filing 17
Order Administratively Closing Case upon Notice of Settlement. By October 23, 2023, the Plaintiff must file a notice of dismissal, under Federal Rule of Civil Procedure 41(a)(1)(A)(i), or a stipulation of dismissal, under Rule 41(a)(1)(A)(ii). The Court will administratively close this case in the meantime. The Court directs the Clerk to close this case. Any party may move to reopen the action if there is a problem in reaching a final settlement agreement. Any pending motions are denied as moot. Signed by Judge Robert N. Scola, Jr on 9/25/2023. See attached document for full details. (nan)
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| Filing 16 NOTICE of Settlement Joint by Enrique Nieto (Bavaro, Matthew) |
| Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement by Enrique Nieto (Bavaro, Matthew) |
| Set/Reset Response/Answer Due Deadline: CREDIT CONTROL SERVICES, INC. response/answer due 9/22/2023. Per DE 14 Order. (ebz) |
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Filing 14
PAPERLESS ORDER granting #13 the Defendant Credit Control Services, Inc.'s unopposed motion for extension of time to respond to the complaint. Credit Control Services, Inc. has up to and including September 22, 2023, to respond to the complaint. In addition, in light of the foregoing, the Court's order on Clerk's default procedure #11 , entered as to Credit Control Services, Inc., is vacated. Signed by Judge Robert N. Scola, Jr. (abo)
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| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, #11 Order by CREDIT CONTROL SERVICES, INC.. Attorney Robert R. Hearn added to party CREDIT CONTROL SERVICES, INC.(pty:dft). (Hearn, Robert) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Enrique Nieto. Laboratory Corporation of America served on 9/8/2023, response/answer due 9/29/2023. (Attachments: #1 Exhibit Proof of Service)(Bavaro, Matthew) |
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Filing 11
VACATED. ORDER on Clerk's Default Procedure. Signed by Judge Robert N. Scola, Jr on 9/13/2023. See attached document for full details. (kpe) Modified per DE 14 Order on 9/18/2023 (ebz).
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| Filing 10 Summons Issued as to Laboratory Corporation of America. (ebz) |
| Filing 9 NOTICE of Filing Proposed Summons(es) for Laboratory Corporation of America by Enrique Nieto (Attachments: #1 Text of Proposed Order) (Bavaro, Matthew) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Enrique Nieto. CREDIT CONTROL SERVICES, INC. served on 8/18/2023, response/answer due 9/8/2023. (Attachments: #1 Exhibit)(Bavaro, Matthew) |
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Filing 7
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 8/18/2023. See attached document for full details. (fbn)
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Filing 6
Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge. ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 8/17/2023. See attached document for full details. (nan)
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| Filing 5 NOTICE by Enrique Nieto (Attachments: #1 Civil Cover Sheet) (Bavaro, Matthew) |
| Filing 4 Summons Issued as to CREDIT CONTROL SERVICES, INC.. (nan) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (nan) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (nan) |
| Filing 1 COMPLAINT against Enrique Nieto. Filing fees $ 402.00. Pay.gov Agency Tracking ID FLSDC-16847091, payment transferred from : 1:23-cv-23111 Nieto v. Credit Control Services, Inc. d/b/a Credit Collection Services and Laboratory Corporation of America, filed by Enrique Nieto. (Attachments: #1 Exhibit A, #2 Summon(s))(Bavaro, Matthew) |
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